MFA submitted comments to ESMA on its consultation on Third Country Provisions in the AIFMD. In our response, among other […]
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Issues & Policy 
Comment Letter to ESMA on its Technical Advice to the European Commission for Implementing AIFMD09.23.11
MFA submitted comments to ESMA on its consultation on Third Country Provisions in the AIFMD. In our response, among other […]
Topics: AIFMD supervision and third countries, third party managers, AIFMD Level 2 provisions, delegation, depositary, equivalence, delegated management services, European Union, EU, non-EU AIF, supervision, IOSCO MMoU model, non-passport, passport, third country undertakings, equivalence requirement, equivalence standard, equivalence test, European Council, European Parliament, Level 1, third country jurisdictions, good repute, IOSCO Technical Committee Principles for Supervisory Co-Operation, G-20, competent authority, onsite visits, cross-border supervisory cooperation, regulated entities, cross-border regulated entities, dually regulated entities, systemic risk, domicile, capital requirements, strict liability standard, Basel Committee, Basel framework, broker/dealers, net capital requirement, custody services, Basel capital adequacy principles, prime brokers, EU Banking Advisory Committee, BAC, bank regulators, Securities and Exchange Commission, SEC, Self Regulatory Organizations, SRO, Committee of European Banking Supervisors, European Banking Authority, Federal Reserve, Options Clearing Corporation, OCC, OTS, NYSBD, New York State Banking Department, cooperation agreements, proprietary information, confidentiality, freedom of information regimes, Cayman Islands, member state of reference, effective marketing,